mexican cartel in dominican republic mexican cartel in dominican republic

Relations among criminal groups in Mexico and the Dominican Republic. But its clearly something to be worried about, she said. Officials across the Caribbean say they lack the money and training necessary to combat an increase in the drug trade. The Jalisco cartel is one of the main distributors of synthetic drugs on the continent, according to the US government. Dominican TCOs act as intermediaries between Mexican TCOs and the local criminal groups and gangs responsible for street-level. To hear Mr. Velez and American officials tell it, the Dominican Republic in the mid-1990's was a drug dealer's paradise. The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US. Also, it is really important to consider the situation in a more comprehensive way, that is, in parallel with other countries. The name Florin Feliz, considered the first Dominican capo and the representative in the cartel Cal, soon became a legend. Russia and Ukraine battle daily in the sky. The Mexican State of Chihuahua, south of West Texas and New Mexico, represents the traditional AOR of the Juarez Cartel. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and . In Mexico, crime cartels control the flow of illegal drugs through the southern U.S. border, partnering with independent crime groups, American street gangs, prison gangs and Asian money laundering organizations. He said: They have the state government on their side and when we try to attack, they send helicopters and launch operations., He hoped that his own group could balance things out by channeling votes from its area of control to a high-level candidate. In some cases, U.S.-based TCO members are given high-ranking positions within the organization upon returning to Mexico after years of successful activity in the United States. In recent months, Dominican officials have blamed the Mexican group for a handful of murders and stealing a corporate jet under the cloak of early-morning darkness from an airport here. I will update unless the cartel deals with me over the loss of time for this poor woman. Arrests Thrust Dominican Republic's Top Drug Lord Into Spotlight, Former Major League Baseball (MLB) players. Los Zetas are currently divided into two rival factions: the Northeast Cartel (Cartel del Noreste or CDN), a rebranded form of mainstream Zetas, and a breakaway group, the Old School Zetas (Escuela Vieja or EV). The Gulf Cartel has fought for dominance in areas of Northeast Mexico against Los Zetas since the Gulf-Zetas split in 2010. State and federal security forces have actively colluded with and even fought alongside the warring factions, according to local civilians, civil society activists and gunmen from various factions. There has also been evidence of the utilization of cryptocurrencies by Mexican TCOs as a means by which to transfer their wealth internationally. Due to its influence over areas in northeast Mexico, the Gulf Cartel smuggles a majority of its drug shipments into South Texas through the border region between the Rio Grande Valley and South Padre Island. Others have experienced this scam where they have been contacted by some people claiming to be from the zetas cartel, demanding money or else they will kill them and their family members.I saw stories from Reddit and Quora where people have hit it up with some girl in Facebook then move the conversation to WhatsApp and then ended up getting the call or text from those people claiming to be from the zetas cartel and demand money for wasting the girls time or else have each of their family member killed (including them).I even saw a YouTube video of a victim of this scam!!! The Juarez Cartel mainly traffics marijuana and cocaine and has recently expanded into heroin and methamphetamine distribution. He was captured in 1996 and jailed for life in the US. Traffickers largely utilize go-fast boats, capable of carrying more than 4,000 pounds of cocaine, to transport drugs. Divers are sent to retrieve the drugs once the ships arrive. The group is believed to be responsible for transporting drugs to consumer markets in the United States, Puerto Rico and Europe. mexican cartel culiacan tshirt More Listed on Feb 20, 2023 2 favorites Report this item to Etsy . With drug distribution hubs in Los Angeles, New York, Chicago, and Atlanta, it is one of the most powerful and fastest growing cartels in Mexico and the United States. The two most prominent of these splinter groups, Los Rojos and Los Guerreros Unidos, operate independently due in part to their role in the heroin trade. The Sinaloa Cartel maintains the most expansive footprint in the United States, while the Jalisco New Generation Cartel (Cartel Jalisco Nueva Generacin or CJNG) has become the second-most dominant domestic presence over the past few years. Santo Domingo.- Julio de la Cruz Acosta, a Dominican resident in Paterson, New Jersey, admitted in federal court in Newark that he laundered 1.94 million dollars from the sale of drugs of the Sinaloa Cartel, led by "Los Chapitos." According to testimony, De la Cruz transferred the cash to the Dominican Republic and Colombia. [p. 100], The Juarez Cartel is one of the older Mexican TCOs. The Taliban silenced him. I dont send money to strangers! She wanted me to send her $300 to some random guy living in Dominican Republic (DR) using western Union.I was very hesitant and ended up declining all her Attempts, stop talking to her and block her number. He allegedly attended Peraltas birthday celebration just last year, according to a report from, Over the years, the Dominican Republic has become a, It remains to be seen what the renewed focus on Peralta and his drug trafficking organization means for criminal dynamics in the Caribbean. CJNGs rapid expansion of its drug trafficking activities is characterized by the willingness to engage in violent confrontations with Mexican Government security forces and rival cartels. According to Milenio's count, there were 2,505 drug-related killings in March . [pp. Free shipping for many products! Premium Digital includes access to our premier business column, Lex, as well as 15 curated newsletters covering key business themes with original, in-depth reporting. The splinter groups, though still generally regarded as being under the BLO umbrella, are asserting greater independence and influence. Struggle for control of lucrative drug trafficking territories continues to fuel the majority of the street- gang violence facing local communities. Sinaloa and Nayarit are responsible for most of the black tar and brown powder heroin distributed in Colorado and Utah. At home, he wasnt afraid to flaunt his riches on social media. We know were going to have to deal with this crisis again. TV-14 | 12.17.2020. It remains to be seen what the renewed focus on Peralta and his drug trafficking organization means for criminal dynamics in the Caribbean. The two cartels then clashed violently, particularly in Mexico's north-east. Mexico now suffers an average of about 96 murders per day, with nearly 29,000 people killed since Amlo took office. McDermotts words were republished around the world,, Last week, InSight Crime published an investigation charting the story of Desafo, a 28-year-old Barrio 18 gang member who is desperate to escape gang life. With a traditional power base in the Mexican State of Tamaulipas, the Gulf Cartel traffics primarily marijuana and cocaine but has expanded to include heroin and methamphetamine. Colombians, Venezuelans and Puerto Ricans, working with Dominicans, use the maritime route to move drugs from South America to Puerto Rico, where it can easily enter the US via the eastern seaboard, or to Europe. Dr. Robert J. Bunkeris Director of Research and Analysis,C/O Futures, LLC, and an Instructor at the Safe Communities Institute (SCI) at the University of Southern California Sol Price School of Public Policy. European-bound Peruvian cocaine is usually moved by foreign gangs. The Sinaloa Cartel exports and distributes wholesale amounts of methamphetamine, marijuana, cocaine, heroin, and fentanyl in the United States by maintaining distribution hubs in cities that include Phoenix, Los Angeles, Denver, Atlanta, and Chicago. I was inside of my car,thinking about everything and I asked myself why would the cartel would be after a person for some money that they can make in a day? I mean is a cartel,they can make thousands or millions of dollars by selling drugs in a day. The cartel is led by Ruben Oseguera, known as "El Mencho", a former police officer who is Mexico's most wanted man. Some 3.2 tonnes of drugs - mainly cocaine, heroin and marijuana - were set ablaze, from 10 tons that were seized. [pp. This can be achieved through illicit campaign financing, which can later provide perks such as being able to tap into state finances and influence the actions of state security institutions. [p. 6], The Sinaloa Cartel (aka the Pacific Cartel), based in the Mexican State of Sinaloa, is one of the oldest and more established DTOs in Mexico. The group then trafficked the drugs into the United States, according to Univision. Marco Ugarte - staff, AP. 14059. Struggle for control of lucrative drug trafficking territories continues to fuel the majority of the street- gang violence facing local communities. U.S.-based TCO members may reside in the United States prior to employment by a Mexican TCO. The Phoenix FD has not witnessed CJNG in their AOR and reports that the Sinaloa Cartel remains the dominant TCO affecting Arizona. the Merida Initiative, which designated nearly $1.4 billion in U.S. funds for Mexico, Central America, Haiti, and the Dominican Republic. Washington Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated six Mexican nationals and Sinaloa Cartel members involved in the illicit methamphetamine and fentanyl trade as well as six Mexico-based entities pursuant to Executive Order (E.O.) Speaking of conflicts, the COVID-19 crisis is not yet having an impact on the violence in Mexico. Cartel violence in Mexico has affected almost every part of the country, including areas that are considered generally safe, such as upscale neighborhoods and tourist resorts and zones. By definition, Punta Cana is a manufactured Caribbean getaway, completely catering to the needs of sun-seeking vacationers who enjoy all-inclusive resorts but care little about venturing away. So why are Mexico's violent drug cartels operating with impunity? 14 sales | 4.5 out . CJNG continues to be the Mexican TCO with second-most widespread national influence. Fentanyl suppliers will continue to experiment with other new synthetic opioids in an attempt to circumvent new regulations imposed by theUnited States and China. Due to its influence over areas in northeast Mexico, the Gulf Cartel smuggles a majority of its drug shipments into South Texas through the border region between the Rio Grande Valley and South Padre Island. So far, the groups presence appears limited to small cells. It is a key player in the illegal amphetamine market in the US and Europe and is also thought to have links to the drug market in Asia. Franklin Franco was alleged to be a renowned drug trafficker in the 1980s and is considered by some to be the countrys first major trafficker. Clashes have sparked political assassinations and the forced displacement of thousands ahead of crunch 6 June polls. And the agencies responsible for combatting trafficking have been riddled with corruption. 4- Can those scammers do something with my information? In recent years, the growing importance of Venezuela as a regional cocaine hub and increased US-backed anti-drug efforts in Mexico and Central America haveled to a resurgence of the Caribbean trafficking route as an alternative, which has fostered the rise of figures such as Peralta. BLO splinter groups rely on their loose alliances with CJNG, the Juarez Cartel, and Los Zetas for access to drug smuggling corridors along the SWB. The violence has produced a humanitarian crisis: in recent days more than one hundred families have fled Aguililla. [p. 100], Gulf Cartel The Gulf Cartel has been in operation for decades. His replacement, Miguel ngel Trevio Morales, was captured. Illicit drugs distributed by the Sinaloa Cartel are primarily smuggled into the United States through crossing points located along Mexicos border with California, Arizona, New Mexico, and West Texas. Standard Digital includes access to a wealth of global news, analysis and expert opinion. His arrest, on June 8, 1996, was . In one recording obtained by authorities, Peralta reportedly describes how he trafficked 20 kilograms of cocaine per week into Puerto Rico by plane. the U.S. dollar in particular, has provided an outlet for Mexican TCO drug proceeds that is changing the landscape of money laundering within the United States. Lpez Obrador has described the security forces as incorruptible. The most notable incident happened on July 12 when Joaqun Guzmn, leader of the Sinaloa drug cartel, escaped a maximum security prison via a secret tunnel in his cell. Check if your Franklin Franco was alleged to be a renowned drug trafficker in the 1980s and is considered by some to be the countrys first major trafficker. But is it bad? [p. 101], The New England FD reports Mexican TCOs, primarily the Sinaloa Cartel, serve as the main sources of supplies for the Dominican TCOs that dominate distribution of wholesale supplies of heroin, fentanyl, and cocaine. Mexican TCOs also rely on traditional drug smuggling methods, such as the use of backpackers, or mules, crossing remote areas of the SWB into the United States. You may change or cancel your subscription or trial at any time online. Afterwards, Lpez Obrador told reporters said that the army had acted very well [in Aguililla] because it did not lend itself to a confrontation, reiterating his stance that fire cannot be put out with fire. The alleged capo has been arrested at least twice in the past on drug charges but was freed by authorities despite seemingly clear evidence of his crimes. Internal divisions have also served to weaken the group, but it remains a dangerous force. Now this is where I found out all this shit was a total scam.So last month,I lost my job due to the coronavirus and I didnt had no choice but to enroll for unemployment.I called him,explain the situation and beg him to give me time to recover so I can continue making the monthly plans again. Fentanyl continues to be sold as counterfeit prescriptions pills as traffickerswittingly or unwittinglyare increasingly selling fentanyl to users both alone and as an adulterant, leading to rising fentanyl-involved deaths. Violent clashes between rival Mexican criminal groups and their alleged allies in the security forces are escalating ahead of mid-term elections in June, triggering a string of political assassinations and the forced displacement of thousands. With more than 21,000 posts in local, state and national government up for election including 15 state governorships the 6 June polls are the largest in Mexicos history, and criminal groups see the elections as an opportunity to further their interests. This week, InSight Crimes Co-director Jeremy McDermott was interviewed by the Associated Press on developments in Haiti as the country continues its prolonged collapse. The islands were the preferred routes for notorious kingpins like Pablo Escobar in the 1980s until a US crackdown pushed the trade toward Mexico. It will be virtually impossible to achieve peace without justice and [social] welfare, Amlo said, promising to slash the murder rate from an average of 89 killings per day with his hugs not bullets doctrine. An October 2019 ambush in El Aguaje another town in Aguililla left 13 state police dead. Editor's Note: This security-focused assessment is one of many such analyses found at Stratfor Threat Lens, a unique protective intelligence product designed with corporate security leaders in mind. or While all the Beltran-Leyva brothers have now been killed or incarcerated, splinter groups and remnants of their organization continue to operate in various parts of Mexico, including the States of Guerrero, Morelos, Nayarit, and Sinaloa. The BBC is not responsible for the content of external sites. There is no one big pact. This, he added, also helped to explain frequent attacks on the security forces by armed groups seeking to disrupt other factions arrangements. The fighting goes hand-in-hand with the struggle for political power. There are a lot of pacts [between state and crime], said a white-collar broker providing services to the Jalisco cartel, but only at the local and regional level. analyse how our Sites are used. like I felt like my heart stopped beating. She was really cute so I told myself why not talk to her? so I ended messaging her, started talking and later on,she moved the conversation to WhatsApp.She wanted to sent her money so we could meet up and hook up but I said no! Although drug-related murders in Mexico continue to reach epidemic proportions, U.S.-based Mexican TCO members still generally refrain from domestic inter-cartel conflicts, resulting in minimal spillover violence in the United States. The most extensive database on organized crime in the Americas. For a full comparison of Standard and Premium Digital, click here. 99-100], Beltran-Leyva Organization (BLO) The BLO asserted its independence after the Beltran-Leyva brothers and their associates split from the Sinaloa Cartel in 2008. [p. 101], Operational Structure in the United States, U.S.-based Mexican TCOs are composed of various compartmentalized cells assigned specific functions such as drug distribution or transportation, consolidation of drug proceeds, or money laundering. The Gulf Cartel maintains a presence and holds key distribution hubs in Houston and Detroit. The Sinaloa Cartel controls drug trafficking activity in various regions in Mexico, particularly along the Pacific Coast. Cardenas was arrested in 2003 and is currently serving 25 years in jail in the US. The handwriting is on the wall. Our work is costly and high risk. Asian MLOs are eager to acquire U.S. dollars (drug proceeds) from the Mexican TCOs in exchange for the payment of pesos in Mexico or their equivalent debts in China via a Chinese Underground Banking System (CUBS) scheme. Conjugao Documents Dicionrio Dicionrio Colaborativo Gramtica Expressio Reverso Corporate. The drugs are delivered to user markets in the United States through transportation routes and distribution cells that are managed or influenced by Mexican TCOs, and with the cooperation and participation of local street gangs. Among the more than two dozen people arrested were three top members of the so-called Peralta drug trafficking organization: Baltazar Mesa, alias Baltazar, or El Maestro; Jos Jess Tapia Prez, alias Bola Negra, Boludo, or Juan Carlos Lpez; and Sergio Gmez Daz, alias Sergio Ren Gmez Daz.. The cartel was initially led by Juan Garca Abrego, the first Mexican drug lord to be included in the FBI's 10 most wanted list. [p . The Safe Drug Channel. Tens of thousands are missing, many more murdered. I was 22 years old, very naive and still had the mentality of a teenager.I was so scared to contact the police o tell any of my family members because the guy knew my name and much more about me.I didnt wanted to be the guy that would have his family killed over $700. They will return to the Caribbean, Assistant Secretary of State William R. Brownfield told a US Senate subcommittee in November. . It has downed an army helicopter with a rocket-propelled grenade, killed dozens of state officials, and has even been known to hang the bodies of its victims from bridges to intimidate its rivals. The alleged cartel ring leader from the Dominican Republic has drawn notoriety comparable to Colombia's Pablo Escobar and Mexico's Joaquin "El Chapo" Guzman. Recent law enforcement reporting indicates opium poppy cultivation overseen by the Juarez Cartel has increased significantly in the State of Chihuahua since 2013, outpacing marijuana cultivation in some regions. Late last year, for example, three Colombians, a Spaniard and a Venezuelan all allegedly tied to the drug trade turned up dead after a deal went bad. The US government has described the Sinaloa Cartel as one of the largest drug-trafficking organisations in the world. He wants to avoid the high political costs past governments have suffered after they declared war against organized crime, so that he can achieve other priorities like structural reforms instead such as in the energy sector, Maldonado said. were also accused of having links to Peralta's drug trafficking and money laundering ring. The violence has forced more than a thousand people to flee the area, feeding the flow of migrants heading to the US to seek asylum, and adding to the current uptick of arrivals at the border that the Biden administration is struggling to manage. The Mexican State of Chihuahua, south of West Texas and New Mexico, represents the traditional AOR of the Juarez Cartel. [p. 103], Mexican TCOs generate billions of dollars annually through the sale of illegal drugs in the United States. The aircraft that transported this shipment had departed from Puerto Plata, Dominican Republic. MEXICO . Dr. Bunker has well over 500 publicationsincluding about 40 books as co-author, editor, and co-editorand can be reached atdocbunker@smallwarsjournal.com.